Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
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獨(dú)立董事與內(nèi)部稽核主管及會(huì)計(jì)師之溝通政策
1.獨(dú)立董事與會(huì)計(jì)師每季至少召開一次個(gè)別單獨(dú)溝通會(huì)議，向獨(dú)立董事報(bào)告并說明財(cái)務(wù)報(bào)表之查核計(jì)劃、執(zhí)行情形或核閱結(jié)果，且會(huì)計(jì)師于每季審計(jì)委員會(huì)、董事會(huì)提供財(cái)務(wù)報(bào)表及相關(guān)必要之信息，并視情況列席會(huì)議。
2.獨(dú)立董事與內(nèi)部稽核主管于每次審計(jì)委員會(huì)前進(jìn)行一次個(gè)別單獨(dú)溝通會(huì)議，內(nèi)部稽核主管透過審計(jì)委員會(huì)就本公司內(nèi)部稽核執(zhí)行狀況及內(nèi)控運(yùn)作情形提出報(bào)告；若遇重大異常事項(xiàng)時(shí)得隨時(shí)召集會(huì)議。
1. 獨(dú)立董事與會(huì)計(jì)師溝通情形摘要
日期 | 溝通會(huì)議 | 溝通重點(diǎn) | 溝通結(jié)果 | 獨(dú)立董事建議 |
2024/09/11 | 獨(dú)立董事與會(huì)計(jì)師單獨(dú)溝通會(huì)議 | 1.討論關(guān)于交易所來函內(nèi)容相關(guān)事宜。 2.討論關(guān)于泰國廠建設(shè)預(yù)算問題。 3.討論關(guān)于能源材料臺(tái)灣分公司(臺(tái)中廠)折舊殘值相關(guān)問題。 4.討論公司自結(jié)報(bào)表與會(huì)計(jì)師調(diào)整之差異問題。 | 獨(dú)立董事表示了解會(huì)計(jì)師說明之事項(xiàng) | 獨(dú)立董事請會(huì)計(jì)師在其專業(yè)部分多給予公司建議或協(xié)助。 |
2. 獨(dú)立董事與內(nèi)部稽核主管溝通情形摘要
日期 | 溝通會(huì)議 | 溝通重點(diǎn) | 溝通結(jié)果 | 獨(dú)立董事建議 |
2024/09/11 | 獨(dú)立董事與內(nèi)部稽核主管單獨(dú)溝通會(huì)議 | 1.稽核主管報(bào)告不良應(yīng)收帳款處理情況。 2.稽核主管報(bào)告項(xiàng)目稽核執(zhí)行情形。 | 獨(dú)立董事表示了解稽核主管說明之事項(xiàng) | 獨(dú)立董事建議項(xiàng)目稽核事項(xiàng)可以對各單位發(fā)問卷，以了解是否有需協(xié)助事項(xiàng)。 |
?Copyright 2024 Yeong Guan Energy Technology Group Co., Ltd. address: No.95, Huanghai Road, Beilun District, Ningbo City, Zhejiang Province, China
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